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OCCAM UNDERWRITING LIMITED

Company number 04900320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2014 AD03 Register(s) moved to registered inspection location 52 Cornhill London EC3V 3PD
19 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 17,412.72
19 Sep 2014 AD04 Register(s) moved to registered office address One Silk Street London EC2Y 8HQ
19 Sep 2014 AD02 Register inspection address has been changed from C/O Sciemus Ltd a8 Cody Technology Park Farnborough Hampshire GU14 0LX United Kingdom to 52 Cornhill London EC3V 3PD
11 Sep 2014 TM01 Termination of appointment of Neil John Fleming as a director on 11 September 2014
11 Sep 2014 TM01 Termination of appointment of George Andrew Prescott as a director on 11 September 2014
05 Sep 2014 TM01 Termination of appointment of Jonathan Foley as a director on 3 September 2014
14 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
12 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 17,840.17
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 17,840.17
19 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
19 Sep 2013 AP01 Appointment of Mr George Prescott as a director
17 May 2013 AP01 Appointment of Mr Jonathan Foley as a director
04 Apr 2013 SH19 Statement of capital on 4 April 2013
  • GBP 17,840.17
04 Apr 2013 SH20 Statement by directors
04 Apr 2013 CAP-SS Solvency statement dated 22/02/13
04 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be eliminated 22/02/2013
04 Mar 2013 CAP-SS Solvency statement dated 12/02/13
04 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 22/02/2013
12 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
03 Dec 2012 TM01 Termination of appointment of Henry Sopher as a director
21 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
11 Jan 2012 AP01 Appointment of Mr Phil Sharpe as a director
24 Nov 2011 AA Group of companies' accounts made up to 31 March 2011